FA 1997 01-07 CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY PUBLIC FINANCING AUTHORITY
REGULAR MEETING
JANUARY 7, lgg7
The January 7, 1997, regular meeting of the Poway Public Financing
Authority was called to order at 7:00 p.m., by Chairman Higginson at the City
Council Chambers, 13325 Civic Center Drive, Poway, California.
DIRECTORS ANSWERING ROLL CALL
Mickey Cafagna, Bob Emery, Betty Rexford, Don Higginson
DIRECTORS ABSENT AT ROLL CALL
Jay Goldby
STAFF MEMBERS PRESENT
James Bowersox Executive Director
Marjorie Wahlsten Secretary
PLEDGE OF ALLEGIANCE
Boy Scout Troop 1800 led the pledge of allegiance.
PUBLIC ORAL COMMUNICATIONS
Chairman Higginson explained the procedure for Public Oral Communications.
There was no one present wishing to speak.
CONSENT CALENDAR
Motion by Director Rexford, seconded by Director Emery to approve the Consent
Calendar as follows:
7. Adoption of Resolution No. F-97-01 entitled, "A Resolution of the Board
of Directors of the Poway Public Financing Authority Waiving its Annual
Meeting." {405-00)
Motion carried unanimously.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 7:50 p.m. on motion by Director
Rexford, seconded by Director Emery.
Marjo~ri~ K. Wahlsten, Secretary
Poway~_~blic Financing Authority
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